If your investment project fails or goes bankrupt under the EB-5 program, you may lose some or all of your invested funds. Additionally, if the project doesn’t meet the job creation requirements or fails to demonstrate compliance with EB-5 criteria, you could risk losing your conditional permanent residency.
How can I ensure compliance during government audits or site visits?
You must comply with immigration and employment regulations to conduct any formal government audit or site visit. Ensure that all records, including completion by current employees